DK Global Trade Source LLP
About DK Global Trade Source LLP
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DK Global Trade Source LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Hyderabad under LLPIN AAK-5590.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Rajani Singh and Kamal Singh Kanth.
Accounts filed on 31 March 2019. Office: 10 – 11 – 11&12/F Shop No: 12 Gp Complex Shivalayam Road Fathenagar Balanagar, Hyderabad, Telangana, India – 500018.
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- Registered Address10 – 11 – 11&12/F Shop No: 12 Gp Complex Shivalayam Road Fathenagar Balanagar, Hyderabad, Telangana, India – 500018
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of DK Global Trade Source LLP
DK Global Trade Source has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajani Singh | Designated Partner | 11 Sep 2017 | 9 Years 0 Months | Current |
| Kamal Singh Kanth | Designated Partner | 11 Sep 2017 | 9 Years 0 Months | Current |
Financials of DK Global Trade Source LLP FY 2019 filings available
Ten-year financial statements for DK Global Trade Source LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DK Global Trade Source
DK Global Trade Source LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Global Trade Source
Employment history and EPFO contributions of people linked to DK Global Trade Source.
Employee and EPFO history for DK Global Trade Source LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DK Global Trade Source
GST registrations and filing compliance for DK Global Trade Source LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for DK Global Trade Source
Credit ratings, litigation, and regulatory alerts for DK Global Trade Source LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DK Global Trade Source
MSME payment history for DK Global Trade Source LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of DK Global Trade Source
Corporate group structure for DK Global Trade Source LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of DK Global Trade Source
MCA filings and documents for DK Global Trade Source LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on DK Global Trade Source
Frequently Asked Questions about DK Global Trade Source LLP
DK Global Trade Source is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5590.
The current designated partners of DK Global Trade Source are:
- Rajani Singh - Designated Partner
- Kamal Singh Kanth - Designated Partner
The primary industry of DK Global Trade Source is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
DK Global Trade Source can be reached at the registered office: 10 – 11 – 11&12F Shop No: 12 Gp Complex Shivalayam Road Fathenagar Balanagar, Hyderabad, Telangana, India – 500018.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at 10 – 11 – 11&12F Shop No: 12 Gp Complex Shivalayam Road Fathenagar Balanagar, Hyderabad, Telangana, India – 500018.